ECO-BAT Technologies Limited
Company 02901883 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brandon James Hunt Director · appointed 2024
- Harry Lloyd Mcguire Iii Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Brandon James Hunt Director · appointed 2024
- Harry Lloyd Mcguire Iii Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ecobat Holdings UK Limited 2 shared directors
Connected through a shared director
- Ecobat Holdings SA Limited 1 shared director
- ECO-BAT Technologies GB 1 shared director
- ECO-BAT B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 02901883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1994 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard M Meyers ceased 2020-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Brandon James Hunt Director · appointed 2024
- Harry Lloyd Mcguire Iii Director · appointed 2024
- Daniel Sylvain Terrell Secretary · appointed 2020
Show 46 former officers
- Patrick William Hayes Director · appointed 2024 · resigned 2024
- Thomas Patrick Slabe Director · appointed 2024 · resigned 2024
- Francesco Lampone Director · appointed 2022 · resigned 2024
- Paul Stuart Efron Director · appointed 2020 · resigned 2024
- Marc Sylvan Sole Director · appointed 2020 · resigned 2024
- Marcus Randolph Director · appointed 2020 · resigned 2024
- Dennis Smith Director · appointed 2020 · resigned 2024
- Craig Moore Director · appointed 2020 · resigned 2024
- Eric Mathias Larsson Director · appointed 2020 · resigned 2024
- Andrew John Scotland Director · appointed 2020 · resigned 2024
- Antonello Di Meo Director · appointed 2020 · resigned 2020
- Ted S Lodge Director · appointed 2020 · resigned 2024
- James Chapman Director · appointed 2020 · resigned 2024
- Peter Alderman Director · appointed 2020 · resigned 2020
- Dan Bratter Director · appointed 2020 · resigned 2024
- Brandon Hunt Secretary · appointed 2019 · resigned 2020
- Michael John Glidden Henderson Director · appointed 2019 · resigned 2020
- Johnston, Michael, Mr. Director · appointed 2019 · resigned 2020
- Singer, Robert, Mr. Director · appointed 2019 · resigned 2020
- Meyers, Craig, Mr. Director · appointed 2019 · resigned 2020
- Meyers, Kevin, Mr. Director · appointed 2019 · resigned 2020
- Jimmy Herring Director · appointed 2018 · resigned 2022
- Smith, Marschall I, Mr. Director · appointed 2017 · resigned 2020
- Graham Lawrence Footitt Director · appointed 2016 · resigned 2020
- Mark Stuart Levy Director · appointed 2015 · resigned 2020
- Raymond Kubis Director · appointed 2013 · resigned 2020
- Ian Christopher Davies Director · appointed 2011 · resigned 2020
- Ian Christopher Davies Secretary · appointed 2011 · resigned 2018
- Timothy Edward Brog Director · appointed 2007 · resigned 2019
- John Peter O'Kane Director · appointed 2005 · resigned 2006
- Lawrence Golub Director · appointed 2001 · resigned 2007
- Arthur Vincent Ferry Director · appointed 1999 · resigned 2003
- Marc Gerald Paul Demicheli Director · appointed 1998 · resigned 2000
- Caroline Frances Corby Director · appointed 1997 · resigned 2000
- Eran Shalom Ashany Director · appointed 1996 · resigned 2024
- Nigel Derek Hammond Director · appointed 1996 · resigned 1997
- Alistair Angus Mackintosh Director · appointed 1996 · resigned 1998
- George Irving Cummins Director · appointed 1994 · resigned 2016
- Peter Mcintosh King Director · appointed 1994 · resigned 2016
- Donald J Eby Director · appointed 1994 · resigned 1995
- Robert Louis Barbanell Director · appointed 1994 · resigned 2002
- Otho S Sprague Secretary · appointed 1994 · resigned 1994
- Albert P Lospinoso Director · appointed 1994 · resigned 2018
- Howard M Meyers Director · appointed 1994 · resigned 2020
- Mark Talbot Francis Hunt Secretary · appointed 1994 · resigned 1994
- Mark Andrew Slater Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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